Nepal remains on FATF grey list after failing to meet anti-money laundering benchmarks
KATHMANDU: Nepal has once again failed to secure removal from the Financial Action Task Force (FATF) grey list, with the global anti-money laundering watchdog deciding to keep the country under enhanced monitoring. The decision was made during the FATF Plenary and Working Group…
BriefNepal aggregates headlines. Full stories live on the original publisher’s site.





